FBI

Operatives of the Economic and Financial Crimes Commission

A Senior Advocate of Nigeria, Muiz Banire has described the indictment of a Deputy Commissioner for Police, Abba Kyari, in the…

The Federal Bureau of Investigation (FBI), the domestic intelligence and security service of the United States (US), has declared…

American actor Zach Avery was arrested by FBI agents in Los Angeles on Tuesday for allegedly masterminding a Ponzi scheme that…

The Zamfara State Government has accused the administration of former Governor Abdulaziz Yari of diverting N10.8 billion set aside…

FBI-wanted internet fraudster, Abiona Akinyemi Festus has been convicted and sentenced to two-year imprisonment in Lagos. The…

The United States’ Federal Bureau of Investigations (FBI) is on the trail of six Nigerians to answer questions for their suspected…

Nigerian Nnamdi Marcellus Mgbodile, living in Marietta, Georgia, United States has been arraigned on twenty counts of bank fraud,…

The Acting Chairman of the Economic Financial Crimes Commission (EFCC), Mr Ibrahim Magu says one the most wanted suspect by the…

The United States Department of Justice has announced the arrest of 74 people in the US and overseas, including 29 in Nigeria, and…